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Company Name: TAGAZA GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

06025555

Company Address:

TAGAZA GRAPHICS LIMITED
26 Ferntower Road
LONDON
N5 2JH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TAGAZA GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Register of members in non-legible form02/12/2002353a
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
12 - Declaration on application for registration10/09/199612
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Other resolution24/09/1998RES13
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
287 - Change in situation or address of Registered Office26/12/1996287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
2.7 - Administration Order24/01/19952.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Balance sheet30/12/1995BS
Miscellaneous document16/02/1999MISC
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.51 - Certificate that creditors have been paid in full28/01/19954.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Orders to rescind, defer or stay05/06/2005COLIQ
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Registration as Friendly Society26/05/1993CERTIPS
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Particulars of a charge created by a company registered in Scotland03/06/2000410
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
4.51 - Certificate that creditors have been paid in full11/11/20054.51
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
123 - Notice of increase in nominal capital20/10/1994123
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of vacation of office by Liquidator24/09/20054.19(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES13 - Other resolution25/02/2004RES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
RELREC - Official Receiver's release08/11/2001RELREC